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STRATOR LIMITED (04542733)

STRATOR LIMITED (04542733) is an active UK company. incorporated on 23 September 2002. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. STRATOR LIMITED has been registered for 23 years. Current directors include CASTAGNE, Olivier.

Company Number
04542733
Status
active
Type
ltd
Incorporated
23 September 2002
Age
23 years
Address
128 City Road, London, EC1V 2NX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CASTAGNE, Olivier
SIC Codes
64209

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STRATOR LIMITED

STRATOR LIMITED is an active company incorporated on 23 September 2002 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STRATOR LIMITED was registered 23 years ago.(SIC: 64209)

Status

active

Active since 23 years ago

Company No

04542733

LTD Company

Age

23 Years

Incorporated 23 September 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 22 August 2025 (10 months ago)
Submitted on 14 September 2025 (9 months ago)

Next Due

Due by 5 September 2026
For period ending 22 August 2026

Previous Company Names

O GROUP LIMITED
From: 23 September 2002To: 26 August 2025
Contact
Address

128 City Road London, EC1V 2NX,

Previous Addresses

124 City Road London EC1V 2NX England
From: 10 February 2026To: 20 May 2026
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 9 February 2026To: 10 February 2026
124 City Road London EC1V 2NX England
From: 18 January 2026To: 9 February 2026
46 Nova Road Croydon CR0 2TL England
From: 14 March 2017To: 18 January 2026
Office 111 First Floor 77 Beak Street London W1F 9DB
From: 4 March 2011To: 14 March 2017
77 Beak Street First Floor, Office 111 London London W1F 9DB Uk
From: 23 September 2002To: 4 March 2011
Timeline

1 key events • 2002 - 2002

Funding Officers Ownership
Company Founded
Sept 02
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

CASTAGNE, Olivier

Active
City Road, LondonEC1V 2NX
Born December 1966
Director
Appointed 23 Sept 2002

CASTAGNE, Marie Louise

Resigned
8 Yorkton Street, LondonE2 8NH
Secretary
Appointed 23 Sept 2002
Resigned 10 Oct 2007

CASTAGNE, Olivier Jean-Ronan

Resigned
77 Beak Street, LondonW1F 9DB
Secretary
Appointed 31 Mar 2008
Resigned 25 Oct 2011

FORT JEUDI SECRETARIES LTD

Resigned
16 Grosvenor Place, LondonSW1X 7HH
Corporate secretary
Appointed 23 Sept 2002
Resigned 23 Sept 2002

BULLOCK, Christopher Francis

Resigned
180 Mackenzie Road, BeckenhamBR3 4SF
Born December 1961
Director
Appointed 01 Jul 2004
Resigned 07 Apr 2006

MOUNT MORITZ DIRECTORS LIMITED

Resigned
35 Bruton Street, LondonW1J 6QY
Corporate director
Appointed 23 Sept 2002
Resigned 23 Sept 2002

Persons with significant control

1

Olivier Castagne

Active
City Road, LondonEC1V 2NX
Born December 1966

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 May 2016
Fundings
Financials
Latest Activities

Filing History

77

Change Registered Office Address Company With Date Old Address New Address
20 May 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
10 February 2026
AD01Change of Registered Office Address
Change Person Director Company With Change Date
9 February 2026
CH01Change of Director Details
Change To A Person With Significant Control
9 February 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
9 February 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
9 February 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
9 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 January 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
14 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2025
CS01Confirmation Statement
Certificate Change Of Name Company
26 August 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
21 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
5 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 August 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
11 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
5 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 September 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 March 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
26 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 September 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
24 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2012
AR01AR01
Termination Secretary Company With Name
24 September 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
16 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 September 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
11 March 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
4 March 2011
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
4 March 2011
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
19 November 2010
AR01AR01
Change Person Director Company With Change Date
19 November 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
30 April 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
6 November 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2009
AR01AR01
Gazette Filings Brought Up To Date
12 June 2009
DISS40First Gazette Notice for Voluntary Strike Off
Legacy
10 June 2009
363aAnnual Return
Gazette Notice Compulsary
19 May 2009
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
27 February 2009
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
3 November 2008
AAAnnual Accounts
Legacy
3 April 2008
288aAppointment of Director or Secretary
Legacy
9 November 2007
288cChange of Particulars
Legacy
9 November 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 November 2007
AAAnnual Accounts
Legacy
10 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
27 June 2007
AAAnnual Accounts
Legacy
12 January 2007
363aAnnual Return
Legacy
19 April 2006
288bResignation of Director or Secretary
Legacy
21 February 2006
287Change of Registered Office
Legacy
23 September 2005
363aAnnual Return
Legacy
1 March 2005
363sAnnual Return (shuttle)
Legacy
9 December 2004
287Change of Registered Office
Legacy
7 September 2004
88(2)R88(2)R
Legacy
26 August 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
14 July 2004
AAAnnual Accounts
Legacy
18 October 2003
363sAnnual Return (shuttle)
Legacy
18 March 2003
225Change of Accounting Reference Date
Legacy
28 November 2002
287Change of Registered Office
Legacy
28 November 2002
288aAppointment of Director or Secretary
Legacy
28 November 2002
288bResignation of Director or Secretary
Legacy
11 October 2002
288aAppointment of Director or Secretary
Legacy
11 October 2002
288bResignation of Director or Secretary
Incorporation Company
23 September 2002
NEWINCIncorporation